DOSSIERS / SOLUTRONIC ENERGY (CY) LTD
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Company dossier

SOLUTRONIC ENERGY (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-19
KYBE ID: HE242115 · HE242115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOLUTRONIC ENERGY (CY) LTD
DRCIP data.gov.cy
HE242115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-19
DRCIP data.gov.cy
Πηλίου, 1,, Πύλα, Τουριστική Περιοχή, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANOS C. MELODY LIMITEDShared officer / director · 6 share thisO.K. BEYOND ENTERTAINMENT PRODUCTIONS LIMITEDShared officer / director · 6 share thisEDISLINE LTDShared officer / director · 6 share thisVAMMA RADIO COMPANY LIMITEDShared officer / director · 6 share thisARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITEDShared officer / director · 6 share thisCHRIKI LTDShared officer / director · 10 share thisSPANERCOM SUPPLY LTDShared officer / director · 10 share thisSEVEN SEAS RESTAURANT LIMITEDShared officer / director · 10 share thisTORA ND HOLDINGS LTDShared officer / director · 10 share thisFESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared officer / director · 10 share thisARCHIES BARShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΖΕΛΑ ΜΠΙΦΟΥΛΚΟdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100